Experian PLC

Director's Dealing • Jun 10, 2020

National Storage Mechanism | Additional information

RNS Number : 5759P

Experian plc

10 June 2020

Experian plc

Director/PDMR Shareholding

10 June 2020 - Experian plc (the "Company"), the global information services company, hereby notifies the market of the following attached individual notifications, relating to the acquisition of shares following the vesting of Experian Co-Investment Plan and Experian Performance Share Plan awards made in 2017 to (1) Brian Cassin, the Chief Executive Officer of the Company, (2) Lloyd Pitchford, the Chief Financial Officer of the Company, and (3) Kerry Williams, the Chief Operating Officer of the Company, and sales of shares (including to cover tax and social security).

Following the acquisitions and sales outlined in the individual notifications below, Mr Cassin, Mr Pitchford and Mr Williams have retained interests in Experian plc ordinary shares of 495,983, 260,311 and 99,645 respectively.

The notifications were made under article 19.1 of the EU Market Abuse Regulation ('MAR'). This announcement is made in accordance with Article 19.3 of MAR.

1 - Details of the person discharging managerial responsibilities / person closely associated

Natural Person

Brian Cassin

2 - Reason for the notification

Position/status

Director and Chief Executive Officer

Initial notification / Amendment

Initial Notification

3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Full name of the entity

Experian plc

Legal Entity Identifier code

635400RXXHHYT1JTSZ26

4 - Details of the transaction(s)

Description of the financial instrument, type of instrument

Ordinary shares of US 10 cents each in Experian plc

Identification Code

GB00B19NLV48

Nature of transaction

(1) The acquisition of 335,939 shares following the vesting of awards made in June 2017 under the Experian Co-Investment Plan and the Experian Performance Share Plan; (2) the sale of 133,496 shares to cover tax and social security; and (3) the sale of 240,110 shares.

Currency

GBP

Prices(s) and volumes(s)

Transaction	Price	Volume
Acquisition	Nil	335,939
Sale for tax	2,783.0232 pence	133,496
Sale	2,803.4313 pence	150,110
Sale	2,791.869 pence	90,000

Aggregated Information

Transaction	Price	Volume
Acquisition	Nil	335,939
Sale for tax	2,783.0232 pence	133,496
Sale	2,803.4313 pence	150,110
Sale	2,791.869 pence	90,000

Date of Transaction

2020-06-08

Place of transaction

Acquisition: Outside a trading venue

Sale: XLON/XOFF

1 - Details of the person discharging managerial responsibilities / person closely associated

Natural Person

Lloyd Pitchford

2 - Reason for the notification

Position/status

Director and Chief Financial Officer

Initial notification / Amendment

Initial Notification

3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Full name of the entity

Experian plc

Legal Entity Identifier code

635400RXXHHYT1JTSZ26

4 - Details of the transaction(s)

Description of the financial instrument, type of instrument

Ordinary shares of US 10 cents each in Experian plc

Identification Code

GB00B19NLV48

Nature of transaction

(1) The acquisition of 207,126 shares following the vesting of awards made in June 2017 under the Experian Co-Investment Plan and the Experian Performance Share Plan; (2) the sale of 82,304 shares to cover tax and social security; and (3) the sale of 124,822 shares.

Currency

GBP

Prices(s) and volumes(s)

Transaction	Price	Volume
Acquisition	Nil	207,126
Sale for tax	2,783.0232 pence	82,304
Sale	2,803.4313 pence	124,822

Aggregated Information

Transaction	Price	Volume
Acquisition	Nil	207,126
Sale for tax	2,783.0232 pence	82,304
Sale	2,803.4313 pence	124,822

Date of Transaction

2020-06-08

Place of transaction

Acquisition: Outside a trading venue

Sale: XLON/XOFF

1 - Details of the person discharging managerial responsibilities / person closely associated

Natural Person

Kerry Williams

2 - Reason for the notification

Position/status

Director and Chief Operating Officer

Initial notification / Amendment

Initial Notification

3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Full name of the entity

Experian plc

Legal Entity Identifier code

635400RXXHHYT1JTSZ26

4 - Details of the transaction(s)

Description of the financial instrument, type of instrument

Ordinary shares of US 10 cents each in Experian plc

Identification Code

GB00B19NLV48

Nature of transaction

(1) The acquisition of 313,049 shares following the vesting of awards made in June 2017 under the Experian Co-Investment Plan and the Experian Performance Share Plan; (2) the sale of 149,214 shares to cover tax and social security; and (3) the sale of 163,835 shares.

Currency

GBP

Prices(s) and volumes(s)

Transaction	Price	Volume
Acquisition	Nil	313,049
Sale for tax	2,783.0232 pence	149,214
Sale	2,803.4313 pence	163,835

Aggregated Information

Transaction	Price	Volume
Acquisition	Nil	313,049
Sale for tax	2,783.0232 pence	149,214
Sale	2,803.4313 pence	163,835

Date of Transaction

2020-06-08

Place of transaction

Acquisition: Outside a trading venue

Sale: XLON/XOFF

Experian

Ronan Hanna                Deputy Company Secretary               +353 (0) 1 846 9128

About Experian

Experian is the world's leading global information services company. During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime.

We have 17,800 people operating across 45 countries and every day we're investing in new technologies, talented people and innovation to help all our clients maximise every opportunity. We are listed on the London Stock Exchange (EXPN) and are a constituent of the FTSE 100 Index.

Learn more at www.experianplc.com or visit our global content hub at our global news blog for the latest news and insights from the Group.

Neither the content of the Company's website, nor the content of any website accessible from hyperlinks on the Company's website (or any other website), is incorporated into, or forms part of, this announcement.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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